Dear Sir/Madam, We hereby inform that the Board of Directors of the Company in its meeting held on 17th February, 2023 has considered and decided the following matters: 1) The Board has decided to increase the Authorized share capital of the company from Rs. 31,30,00,000 (Thirty-One Crore Thirty Lakhs) to Rs. 51,30,00,000 (Fifty One Crore Thirty Lakhs) divided into 5,13,00,000 (Five Crore Thirteen Lakh) Equity shares of Rs. 10/- each of the company and consequent alteration of Memorandum of Association of the Company, subject to approval of the Shareholders. 2) Adoption of new set of Article of Association as per Companies Act, 2013 3) Approve the Notice of Extra Ordinary General Meeting (EOGM) of the Company to be sent to the shareholders in relation to: - To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of the Company. - Adoption of New Set of Articles of Association. -